Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Augean North Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Augean North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Shaun David Pottage 2022-2025 Director View profile
  2. Mark Rupert Maxwell Fryer 2016-2022 Director View profile
  3. John Hugo Rauch 2016-2024 Director View profile
  4. Richard Stephen Laker 2014-2016 Director View profile
  5. Andrew Peter Woolcock 2014-2017 Director View profile
  6. Dr Stewart John Rodney Davies 2013-2017 Director View profile
  7. Richard David Allen 2010-2014 Director View profile
  8. Nigel Bowen 2010-2018 Director View profile
  9. David Unsworth 2010-2013 Director View profile
  10. Martin Snaith 2010-2013 Director View profile
  11. Peter John Franklin Worlledge 2007-2007 Director View profile
  12. Gene Barry Wilson 2007-2023 Director View profile
  13. Neil David Canwell 2007-2016 Director View profile
  14. Paul George Blackler 2007-2013 Director View profile
  15. Peter John Southby 2006-2010 Director View profile
  16. John Michael Huntington 2004-2006 Director View profile
  17. Brian Eric Ward 2001-2004 Director View profile
  18. John Wathen 1999-2001 Director View profile
  19. Dr Hugh Allen Hoather 1999-2001 Director View profile
  20. Gary Gerard Downey 2004-2005 Secretary View profile
  21. Kirsty Mcgregor Towers 2002-2004 Secretary View profile
  22. Catherine Elisabeth Claire Holditch 1999-2001 Secretary View profile
  23. Kathleen Philippa Gough 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/10/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Augean Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Augean North Limited is controlled by Augean Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Augean Limited is controlled by Eleia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register
  3. Eleia Limited is controlled by Eleia Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  4. Eleia Holdco Limited is controlled by Eleia Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  5. Eleia Midco Limited is controlled by Eleia Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  6. Eleia Topco Limited is controlled by Eaglecrest Gaia Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-19 · source: Companies House PSC register

Ultimately controlled by Eaglecrest Gaia Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 12Utilities 10Other services 3Professional services 3Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03652506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data